Broadview Energy Developments Limited

Company Name	Broadview Energy Developments Limited
Directors	Jeffrey Allan Corrigan and Michael Ross Bolton
Company Status	Active
Company Number	05496904
Category	Private Limited Company
Incorporation Date	1 July 2005(18 years, 9 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4013	Distribution & trade in electricity
SIC 35130	Distribution of electricity

Directors

Director Name	Mr Jeffrey Allan Corrigan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 September 2005(2 months, 3 weeks after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Elm Grove Road London SW13 0BJ

Director Name	Mr Michael Ross Bolton
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 December 2015(10 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	14 City Road London EC1Y 2AA

Director Name	Mr Peter Robert Hughes
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 14 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR

Secretary Name	Mr Jeffrey Allan Corrigan
Nationality	Canadian
Status	Resigned
Appointed	20 September 2005(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 05 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bellevue Road Barnes London SW13 0BJ

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	01 July 2005(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2005(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Warwick Consultancy Services Limited (Corporation)
Status	Resigned
Appointed	05 January 2007(1 year, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 July 2015)
Correspondence Address	PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR

Contact

Website	broadviewenergy.com
Email address	[email protected]
Telephone	020 72689910
Telephone region	London

Location

Registered Address	10-12 Bourlet Close London W1W 7BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £0.01	Broadview Energy LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,826,445
Current Liabilities	£1,826,445

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

7 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
26 July 2023	Registered office address changed from 10-12 Bourlet Close London W1W 7BR England to 91 Charlotte Street London W1T 4PX on 26 July 2023 (1 page)
12 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
20 October 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
13 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
31 March 2022	Register inspection address has been changed from 14 City Road London EC1Y 2AA England to 10-12 Bourlet Close London W1W 7BR (1 page)
31 March 2022	Register(s) moved to registered office address 10-12 Bourlet Close London W1W 7BR (1 page)
31 March 2022	Register(s) moved to registered office address 10-12 Bourlet Close London W1W 7BR (1 page)
10 December 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
3 August 2021	Previous accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
30 July 2021	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 10-12 Bourlet Close London W1W 7BR on 30 July 2021 (1 page)
14 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
13 April 2021	Registered office address changed from C/O Broadview Energy Ltd 14 City Road London EC1Y 2AA England to 71-75 Shelton Street London WC2H 9JQ on 13 April 2021 (1 page)
13 October 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
1 April 2020	Registered office address changed from 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR to 14 City Road London EC1Y 2AA on 1 April 2020 (1 page)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
2 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
13 December 2016	Second filing of Confirmation Statement dated 01/07/2016 (7 pages)
13 December 2016	Second filing of Confirmation Statement dated 01/07/2016 (7 pages)
30 September 2016	Full accounts made up to 31 December 2015 (13 pages)
30 September 2016	Full accounts made up to 31 December 2015 (13 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 13/12/2016 (6 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 13/12/2016 (6 pages)
9 February 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Peter Hughes. (4 pages)
9 February 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Peter Hughes. (4 pages)
13 January 2016	Termination of appointment of Peter Robert Hughes as a director on 10 December 2015 ANNOTATION Clarification a second filed TM01 was registered on 22/01/2016 (1 page)
13 January 2016	Termination of appointment of Peter Robert Hughes as a director on 10 December 2015 ANNOTATION Clarification a second filed TM01 was registered on 22/01/2016 (1 page)
13 January 2016	Appointment of Mr Michael Ross Bolton as a director on 10 December 2015 (2 pages)
13 January 2016	Appointment of Mr Michael Ross Bolton as a director on 10 December 2015 (2 pages)
22 October 2015	Director's details changed for Mr Jeffrey Allan Corrigan on 19 August 2015 (2 pages)
22 October 2015	Director's details changed for Mr Jeffrey Allan Corrigan on 19 August 2015 (2 pages)
30 September 2015	Full accounts made up to 31 December 2014 (11 pages)
30 September 2015	Full accounts made up to 31 December 2014 (11 pages)
3 September 2015	Register inspection address has been changed from 100 Gloucester Place London W1U 6HT England to 14 City Road London EC1Y 2AA (1 page)
3 September 2015	Register inspection address has been changed from 100 Gloucester Place London W1U 6HT England to 14 City Road London EC1Y 2AA (1 page)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP .01 (6 pages)
6 July 2015	Register inspection address has been changed to 100 Gloucester Place London W1U 6HT (1 page)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP .01 (6 pages)
6 July 2015	Termination of appointment of Warwick Consultancy Services Limited as a secretary on 6 July 2015 (1 page)
6 July 2015	Termination of appointment of Warwick Consultancy Services Limited as a secretary on 6 July 2015 (1 page)
6 July 2015	Register(s) moved to registered inspection location 100 Gloucester Place London W1U 6HT (1 page)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP .01 (6 pages)
6 July 2015	Termination of appointment of Warwick Consultancy Services Limited as a secretary on 6 July 2015 (1 page)
6 July 2015	Register inspection address has been changed to 100 Gloucester Place London W1U 6HT (1 page)
6 July 2015	Termination of appointment of Warwick Consultancy Services Limited as a secretary on 6 July 2015 (1 page)
6 July 2015	Termination of appointment of Warwick Consultancy Services Limited as a secretary on 6 July 2015 (1 page)
6 July 2015	Register(s) moved to registered inspection location 100 Gloucester Place London W1U 6HT (1 page)
6 July 2015	Termination of appointment of Warwick Consultancy Services Limited as a secretary on 6 July 2015 (1 page)
6 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 July 2014	Director's details changed for Mr Peter Robert Hughes on 1 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Peter Robert Hughes on 1 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Peter Robert Hughes on 1 July 2014 (2 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP .01 (5 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP .01 (5 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP .01 (5 pages)
24 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
24 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
24 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
21 June 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
21 June 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
24 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
24 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
22 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
27 July 2011	Director's details changed for Mr Peter Robert Hughes on 1 January 2011 (2 pages)
27 July 2011	Director's details changed for Mr Peter Robert Hughes on 1 January 2011 (2 pages)
27 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Director's details changed for Mr Peter Robert Hughes on 1 January 2011 (2 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 July 2010	Director's details changed for Mr Jeffrey Allan Corrigan on 29 April 2010 (2 pages)
5 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010 (2 pages)
5 July 2010	Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010 (2 pages)
5 July 2010	Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010 (2 pages)
5 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Mr Jeffrey Allan Corrigan on 29 April 2010 (2 pages)
5 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
7 July 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
7 July 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
2 July 2009	Return made up to 01/07/09; full list of members (3 pages)
2 July 2009	Return made up to 01/07/09; full list of members (3 pages)
2 July 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
2 July 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
3 July 2008	Return made up to 01/07/08; full list of members (3 pages)
3 July 2008	Return made up to 01/07/08; full list of members (3 pages)
22 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
22 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
6 July 2007	Return made up to 01/07/07; full list of members (2 pages)
6 July 2007	Return made up to 01/07/07; full list of members (2 pages)
20 April 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
20 April 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
21 January 2007	New secretary appointed (1 page)
21 January 2007	Secretary resigned (1 page)
21 January 2007	New secretary appointed (1 page)
21 January 2007	Secretary resigned (1 page)
4 July 2006	Return made up to 01/07/06; full list of members (2 pages)
4 July 2006	Return made up to 01/07/06; full list of members (2 pages)
13 April 2006	Registered office changed on 13/04/06 from: 9 warren court euston road london NW1 3AA (1 page)
13 April 2006	Registered office changed on 13/04/06 from: 9 warren court euston road london NW1 3AA (1 page)
1 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Secretary resigned (1 page)
1 December 2005	Registered office changed on 01/12/05 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
1 December 2005	Secretary resigned (1 page)
1 December 2005	New secretary appointed;new director appointed (3 pages)
1 December 2005	New secretary appointed;new director appointed (3 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Registered office changed on 01/12/05 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
1 December 2005	New director appointed (3 pages)
1 December 2005	New director appointed (3 pages)
22 July 2005	Nc inc already adjusted 13/07/05 (1 page)
22 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
22 July 2005	Nc inc already adjusted 13/07/05 (1 page)
22 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
1 July 2005	Incorporation (14 pages)
1 July 2005	Incorporation (14 pages)

Broadview Energy Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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